ENRIQUE JOSE BRICEÑO AVILA - 4466XXX

Comprehensive Background check of Enrique Jose Briceño Avila - 4466XXX

Nationality Venezuelan
National citizen document 4466XXX
Voter Precinct 16750
Report Available

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What is the process to apply for a student visa in the United States as a Costa Rican?

Costa Ricans must be admitted to a U.S. educational institution, obtain Form I-20, and then apply for a student visa (usually F-1 or M-1) at the U.S. Embassy or Consulate in Costa Rica.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but I reside abroad and cannot travel to the country?

If you are a Honduran citizen but cannot travel to Honduras, you can contact the Honduran consulate or embassy in the country where you reside to obtain information about special procedures that may apply to you.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What is the right to equal educational opportunities in El Salvador?

The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.

What protections exist for the rights of people living in poverty in Honduras in terms of access to basic services and development opportunities?

In Honduras, there are protections for the rights of people in poverty. There are laws and policies that seek to guarantee their access to basic services such as education, health, housing and drinking water, as well as access to economic and social development opportunities. In addition, social protection programs and policies are implemented to reduce poverty and inequality. However, challenges still exist in terms of fully implementing these protections and reducing the social and economic gaps that affect people in poverty.

How is due diligence promoted in customer identification in the casino and gaming sector in the Dominican Republic?

The promotion of due diligence in customer identification in the casino and gaming sector in the Dominican Republic is achieved through specific regulations. Casino and gaming companies must conduct rigorous due diligence in identifying their customers, including verifying the source of funds used in gaming activities. Additionally, they must establish thresholds for reporting high-value transactions and collaborate with authorities to detect suspicious activity. Supervision and enforcement of these regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

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